SANDY FARM LIMITED

(Company Number 04647844)

Registered office: C/O KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA. Formerly: Sandy Farm, The Sands, Farnham, Surrey, GU10 1PX

Principal trading address: Sandy Farm, The Sands, Farnham, Surrey, GU10 1PX

At a general meeting of the Members of the above named company, duly convened and held at Sandy Farm, The Sands, Farnham, Surrey, GU10 1PX, on 22 February 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Paul Ellison,(IP No. 007254) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA and Gareth Wyn Roberts,(IP No. 8826) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Paul Ellison and Gareth Roberts, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk

Barry Smith, Chairman

22 February 2016